Job description
Act as senior point of contact for internal stakeholders and customers; manage escalations and complex inquiries. Maintain operational controls, compliance and governance for trade finance activities; ensure adherence to Bank policies and regulatory requirements. Oversee review of daily transaction controls performed by COE‑Trade; review TBML checks, exceptions and high‑risk cases to ensure accuracy and timeliness. Act as the checker for back-to-back matching, ensure completeness and correctnes…